3BMEX4arMXKGiicERDJGNRgf5YPni5SbSW3BMEX4arMXKGiicERDJGNRgf5YPni5SbSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4arMXKGiicERDJGNRgf5YPni5SbSW | -1 (1) | 0.0000 | 0.0465 | 0.0955 | 0.0000 | 0.0892 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4arMXKGiicERDJGNRgf5YPni5SbSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146558 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441687 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 574961 (05/07/2019 08:55) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 293765 |
| Account Age Rank | 4112830 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0955 |
| Deposits From External Accounts Rank | 369454 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148557 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0892 |
| Withdrawls To External Accounts Rank | 206241 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3061427 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162630 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78492 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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